Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,682 reports · Page 40 of 1290

DxagoThe case coordinates for Dxago were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map Dxago…Read full report →prénom.nom@probtp-finance.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@probtp-finance.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JbcapitalsWe plot every flagged operation on the same network map, and Jbcapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone FINANCEIGClone FINANCEIG is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Gold Trader MoSome operations earn a place on the Cointiverse map through victim reports; Gold Trader Mo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →VytexWe plot every flagged operation on the same network map, and Vytex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Walker BryanWe plot every flagged operation on the same network map, and Walker Bryan sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hong Kong HDI International TradersHong Kong HDI International Traders is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with…Read full report →TRADE-BITFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADE-BITFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TDcryptotradeTDcryptotrade is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →Sway Capital TradeSome operations earn a place on the Cointiverse map through victim reports; Sway Capital Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →NOBLEZA INVEXOREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NOBLEZA INVEXOR enters with its coordinates already flashing: an official warning record sits behind…Read full report →EllenbergerEllenberger is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →prénom.nom@3smoney-france.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@3smoney-france.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@3smoney-france.com…Read full report →Titanium Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Titanium Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →sbs cryptoSome operations earn a place on the Cointiverse map through victim reports; sbs crypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows sbs…Read full report →Cryptlogger PLCWe plot every flagged operation on the same network map, and Cryptlogger PLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cave AminvestCave Aminvest is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Case file: FinanceXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FinanceX has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →EurodexThe case coordinates for Eurodex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found Eurodex has…Read full report →prénom.nom@groupegecina.comprénom.nom@groupegecina.com is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →Resolute CryptotradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Resolute Cryptotrading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: ValexTrade: forensic cartographyCase file: ValexTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →Case file: EuroinvestecMapping a broker entity is not the same as accusing one. Euroinvestec's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What started…Read full report →PrimevatexSome operations earn a place on the Cointiverse map through victim reports; Primevatex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Primevatex has…Read full report →247primesummit ltd A1-Marketoptions LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247primesummit ltd A1-Marketoptions Ltd enters with its coordinates already flashing: an official warning record…Read full report →FXTRADINGMININGFXTRADINGMINING is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →EarnexSome operations earn a place on the Cointiverse map through victim reports; Earnex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Earnex…Read full report →SPOT MINING FXThe case coordinates for SPOT MINING FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk…Read full report →RayzixAI (topaward.digital)The case coordinates for RayzixAI (topaward.digital) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates RayzixAI (topaward.digital)…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.